Meshay Enterprises LLP
About Meshay Enterprises LLP
Data last updated:
Meshay Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 12 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-9757.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Ramesh Sheth and Nilesh Rameshkumar Sheth.
Accounts filed on 31 March 2025. Office: 202 Floor 4 Plot 20 Badrikashram Khetwadi 1St Lane Girgaon, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the LLP has open charges of ₹5 Cr on record.
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- Registered Address202 Floor 4 Plot 20 Badrikashram Khetwadi 1St Lane Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Meshay Enterprises LLP
Meshay Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Ramesh Sheth Also directs: Lmno Industries LLP | Designated Partner | 12 Oct 2021 | 4 Years 11 Months | Current |
| Nilesh Rameshkumar Sheth Also directs: Delta Superalloys LLP, Bentley Commercial Enterprises LTD, Sheraton Properties and Finance LTD and 1 more | Designated Partner | 12 Oct 2021 | 4 Years 11 Months | Current |
Financials of Meshay Enterprises LLP FY 2025 filings available
Ten-year financial statements for Meshay Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Meshay Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2024 | Indian Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Meshay Enterprises
Employment history and EPFO contributions of people linked to Meshay Enterprises.
Employee and EPFO history for Meshay Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Meshay Enterprises
GST registrations and filing compliance for Meshay Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Meshay Enterprises
Credit ratings, litigation, and regulatory alerts for Meshay Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Meshay Enterprises
MSME payment history for Meshay Enterprises LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Meshay Enterprises
Corporate group structure for Meshay Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Meshay Enterprises
MCA filings and documents for Meshay Enterprises LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Meshay Enterprises
Frequently Asked Questions about Meshay Enterprises LLP
Meshay Enterprises is an active limited liability partnership in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2021 (5+ years old) and is registered under LLPIN AAY-9757.
The current designated partners of Meshay Enterprises are:
- Ashish Ramesh Sheth - Designated Partner
- Nilesh Rameshkumar Sheth - Designated Partner
The primary industry of Meshay Enterprises is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.
Meshay Enterprises can be reached at the registered office: 202 Floor 4 Plot 20 Badrikashram Khetwadi 1St Lane Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 202 Floor 4 Plot 20 Badrikashram Khetwadi 1St Lane Girgaon, Mumbai, Maharashtra, India – 400004.